Holburn
London
EC1N 8DX
Director Name | Daniel William Marsh |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Miles Lane Murton SA3 3AS Wales |
Director Name | Ryan Ian Jones |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
Website |
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Registered Address | Unit 3a 34 - 35 Hatton Garden Holburn London EC1N 8DX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2 at £1 | Ryan Ian Jones 100.00% Ordinary |
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Latest Accounts | 30 January 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 October 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 January |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
26 January 2024 | Unaudited abridged accounts made up to 30 January 2022 (8 pages) |
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15 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
22 March 2023 | Registered office address changed from 9 Staple Inn London WC1V 7QH England to Unit 3a 34 - 35 Hatton Garden Holburn London EC1N 8DX on 22 March 2023 (1 page) |
9 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
30 May 2022 | Unaudited abridged accounts made up to 30 January 2021 (8 pages) |
30 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
20 April 2021 | Unaudited abridged accounts made up to 30 January 2020 (8 pages) |
28 July 2020 | Confirmation statement made on 28 July 2020 with updates (3 pages) |
25 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 30 January 2019 (7 pages) |
25 February 2019 | Total exemption full accounts made up to 30 January 2018 (7 pages) |
7 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
19 July 2018 | Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to 9 Staple Inn London WC1V 7QH on 19 July 2018 (1 page) |
15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
28 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2016 | Termination of appointment of Ryan Ian Jones as a director on 29 July 2016 (1 page) |
29 July 2016 | Termination of appointment of Ryan Ian Jones as a director on 29 July 2016 (1 page) |
10 March 2016 | Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 10 March 2016 (1 page) |
10 March 2016 | Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 10 March 2016 (1 page) |
9 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Director's details changed for Daniel William Marsh on 9 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Ryan Ian Jones on 9 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Ryan Ian Jones on 9 March 2016 (2 pages) |
9 March 2016 | Registered office address changed from Regus House Falcon Drive Cardiff Bay CF10 4RU to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from Regus House Falcon Drive Cardiff Bay CF10 4RU to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 9 March 2016 (1 page) |
9 March 2016 | Director's details changed for Daniel William Marsh on 9 March 2016 (2 pages) |
15 May 2015 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Regus House Falcon Drive Cardiff Bay CF10 4RU on 15 May 2015 (1 page) |
15 May 2015 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Regus House Falcon Drive Cardiff Bay CF10 4RU on 15 May 2015 (1 page) |
4 February 2015 | Appointment of Daniel William Marsh as a director on 4 February 2015 (2 pages) |
4 February 2015 | Appointment of Daniel William Marsh as a director on 4 February 2015 (2 pages) |
4 February 2015 | Appointment of Daniel William Marsh as a director on 4 February 2015 (2 pages) |
28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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27 January 2015 | Termination of appointment of Daniel William Marsh as a director on 27 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Daniel William Marsh as a director on 27 January 2015 (1 page) |
23 January 2015 | Incorporation Statement of capital on 2015-01-23
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23 January 2015 | Incorporation Statement of capital on 2015-01-23
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